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Entities
08295640
unknown
Company
🇬🇧
GB
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Reg. 08295640
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08295640 is a company registered in the United Kingdom, under 08295640. Directors include MRS NTIPSY MOLINA TAMAGIO and MR MAURICIO TREVINO ZAMBRANO. Sole shareholder is MR MAURICIO TREVINO ZAMBRANO. Associated with 20 related entities, including 11897663, APEXIUM TECHNOLOGIES LTD, and 10921435. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08295640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NTIPSY MOLINA TAMAGIO
DIRECTOR
person
MR MAURICIO TREVINO ZAMBRANO
DIRECTOR
person
MR MAURICIO TREVINO ZAMBRANO
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.